Board Meeting 2015-09-03 Minutes
- Roxy Dehart, Vice President
- Richard Gowen, Secretary
- Don Powrie, Floating Board Member
- Tommy Falgout, Floating Board Member
- Shawn Porter, President
Location and Time
Meeting held on September 3rd, over google hangouts as part of the larger leadership meeting.
1st Order of business:
A motion has been raised regarding approving the new Membership Agreement document and Supplemental Rules document as they are currently written on our wiki site. These are both needed now that we have a space to outline what is acceptable within that space.
Vote on approving the membership agreement and supplemental rules wiki documents:
- Vote: 4 in favor, 0 opposed, 1 abstained
- Resolution: Vote passed